As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| Immovable property or any interest therein | 100000000 | ||
| Movable property (not being pledge) | 400000000 | ||
| - | 50000000 | 2009-04-03 | |
| Movable property (not being pledge) | 500000000 | ||
| - | 300000000 | 2015-02-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 35000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 6300000 | ||
| - | 1000000000 | 2006-04-05 | 2006-08-12 |
| - | 19500000 | 2009-04-03 | |
| - | 157000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 2500000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 25000000 | 1993-10-08 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 70000000 | 1999-09-01 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 20000000 | 1995-10-02 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 157000000 | ||
| Book debts; Movable property (not being pledge) | 300000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 50000000 | ||
| - | 3300000 | 2008-11-07 | 2009-04-03 |
| - | 500000000 | 2011-07-03 | 2014-06-06 |
| - | 100000000 | 2006-12-01 | |
| Book debts | 748900000 | 2014-06-06 | |
| - | 851500000 | 2006-08-05 | 2014-06-06 |
| - | 96000000 | 2004-01-11 | |
| - | 250000000 | ||
| - | 5500000 | 2009-04-03 | |
| Immovable property or any interest therein | 180000000 | ||
| Immovable property or any interest therein; Book debts | 60000000 | ||
| - | 90000000 | 2005-08-06 | 2012-12-04 |
| - | 600000000 | ||
| - | 359100000 | 2010-01-05 | 2014-06-06 |
| Immovable property or any interest therein; Movable property (not being pledge) | 550000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 1250000 | ||
| Book debts | 648900000 | 2014-06-06 | |
| Immovable property or any interest therein | 60000000 | ||
| - | 112200000 | 2014-06-06 | |
| - | 150000000 | 2012-12-04 | |
| - | 20000000 | 2012-12-04 | |
| - | 870000000 | 2014-06-06 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 2500000 | ||
| - | 112000000 | 2005-07-03 | 2014-06-06 |
| Immovable property or any interest therein; Movable property (not being pledge) | 50000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 350000000 | 1997-06-06 | |
| - | 1155000000 | 2010-12-06 | 2014-06-06 |
| - | 220000000 | 2007-08-01 | 2007-04-07 |
| - | 61400000 | 2014-06-06 | |
| Movable property (not being pledge) | 150000000 | 2006-04-12 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 433500000 | ||
| Movable property (not being pledge) | 250000000 | ||
| - | 400000000 | 2014-06-06 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 40000000 | ||
| - | 45000000 | 2005-10-11 | 2006-03-11 |
| - | 500000000 | 2006-08-02 | |
| - | 126800000 | 2014-06-06 | |
| - | 300000000 | 2015-09-03 | |
| - | 421000000 | 2014-06-06 | |
| - | 300000000 | 2014-06-06 | |
| - | 325000000 | 2012-07-01 | 2014-06-06 |
| Immovable property or any interest therein | 300000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 290000000 | ||
| Immovable property or any interest therein | 400000000 | 2000-11-08 | |
| Movable property (not being pledge) | 300000000 | ||
| Immovable property or any interest therein | 108700000 | ||
| - | 9200000 | 2008-10-10 | 2012-12-04 |
| Immovable property or any interest therein; Movable property (not being pledge) | 30000000 | ||
| Book debts | 30000000 | ||
| - | 400000000 | 2012-12-04 | |
| Immovable property or any interest therein | 56000000 | 2009-04-03 | |
| - | 3060000 | 2008-08-05 | 2009-04-03 |
| Immovable property or any interest therein; Movable property (not being pledge) | 7000000 | ||
| Immovable property or any interest therein | 7200000000 | 1994-09-12 | |
| Immovable property or any interest therein | 175000000 | 1998-11-12 | |
| - | 160000000 | 2014-06-06 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 7500000 | 1988-08-06 | |
| Movable property (not being pledge) | 250000000 | 2008-02-01 | |
| Book debts; Movable property (not being pledge) | 500000000 | 2010-11-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 2500000 | 1983-03-03 | |
| Movable property (not being pledge) | 100000000 | ||
| - | 250000000 | 2014-06-06 | |
| As per the details of properties charged attached. | 197677000 | 2015-08-01 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 432500000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 2352200000 | 1998-06-02 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 100000000 | ||
| Immovable property or any interest therein | 154400000 | ||
| Immovable property or any interest therein | 506800000 | ||
| - | 150000000 | 2006-12-01 | |
| Movable property (not being pledge) | 100000000 | ||
| Immovable property or any interest therein | 75000000 | 2004-07-12 | 2014-06-06 |
| - | 150000000 | ||
| - | 250000000 | ||
| Immovable property or any interest therein | 152430000 | ||
| - | 192000000 | 2014-06-06 | |
| Immovable property or any interest therein | 600000000 | 2014-06-06 | |
| Movable property (not being pledge) | 100000000 | ||
| Immovable property or any interest therein | 290026457 | 1998-11-12 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 109000000 | 1986-09-01 | 1986-05-07 |
| Movable property (not being pledge) | 250000000 | 2010-06-01 | |
| Movable property (not being pledge) | 400000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 960000000 | ||
| - | 99678000 | 2014-12-03 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 4000000 | ||
| Movable property (not being pledge) | 100000000 | ||
| Movable property (not being pledge) | 150000000 | 2007-11-07 | |
| Movable property (not being pledge) | 300000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 7500000 | 1982-08-05 | |
| - | 240000000 | 2007-08-01 | 2007-04-07 |
| Immovable property or any interest therein; Movable property (not being pledge) | 70000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 200000 | ||
| - | 356800000 | 2014-06-06 | |
| - | 150000000 | 2008-07-03 | 2008-05-06 |
| - | 1330000000 | 2014-06-06 | |
| Movable property (not being pledge) | 100000000 | ||
| Immovable property or any interest therein | 75000000 | ||
| Immovable property or any interest therein | 84000000 | 2012-12-04 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 2500000 | ||
| - | 300000000 | 2014-06-06 | |
| - | 300000000 | 2014-06-06 | |
| Immovable property or any interest therein | 77000000 | 2009-04-03 | |
| - | 250000000 | 2014-06-06 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 1676145000 | 2003-07-10 | |
| - | 188816000 | 2014-06-06 | |
| Movable property (not being pledge) | 300000000 | 2008-10-01 | |
| Movable property (not being pledge) | 400000000 | ||
| - | 825000000 | 2014-05-07 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 11600000 | ||
| - | 202500000 | 2014-06-06 | |
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | 1997-05-03 | |
| Movable property (not being pledge) | 300000000 | ||
| Book debts; Movable property (not being pledge) | 1000000000 | ||
| Movable property (not being pledge) | 300000000 | ||
| Immovable property or any interest therein | 39060000 | 2016-09-08 | |
| Immovable property or any interest therein | 108900000 | 2016-09-08 | |
| Immovable property or any interest therein | 325000000 | ||
| Immovable property or any interest therein | 438000000 | ||
| As per details of properties charged attached. | 239000000 | ||
| Motor Vehicle (Hypothecation) | 20595600 | ||
| Motor Vehicle (Hypothecation) | 66328000 |
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| Company Name | Activity Description | Status | Address | Action |
| KRISH OVERSEAS PRIV LIMITED | NA | ACTIVE | E-776, PHASE-VII,FOCAL POINT LUDHIANA. FOCAL POINT LUDHIANA. Punjab INDIA. | |
| R.G.SHIPPING AND LOGISTICS PRIV LIMITED | Transport, storage and Communications | ACTIVE | ROOM NO. 8-A, SHREE RAMPLAZA, C-108, PHASE V, FOCAL POINT, LUDHIANA. FOCAL POINT, LUDHIANA. Punjab INDIA 141010. | |
| RACHH PAL IMPEX PRIV LIMITED | Trading | ACTIVE | PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. POINT, LUDHIANA. Punjab INDIA. | |
| Swapath Smartech Private Limited | Manufacturing (Machinery & Equipments) | Active | R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 LUDHIANA Ludhiana PB 141010 IN. | |
| Decent Shipping Private Limited | Transport, storage and Communications | Active | DECENT TOWER, SCF 141 & 142, 3rd FLOOR, URBAN ESTATE, PHASE-II, FOCAL POINT LUDHIANA Ludhiana PB 141010 IN. | |
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| Jgs Water And Energy Priv Limited | NA | ACTIVE | BXX/2228/1, GOBIND NAGAR,LUDHIANA-141 001. LUDHIANA-141 001. Punjab INDIA. | |
| QUVIX INDIA PRIVATE LIMITED | Trading | Active | First Floor, ST-11, Jeevan Nagar Chowk, opp. Puda Nursery Focal Point Ludhiana Ludhiana Ludhiana PB 141001 IN. | |
| GAURISHAKTI TEXTILE TRADING PRIVATE LIMITED | Wholesale trade and commission trade, except of motor vehicles and motorcycles | Active | D-1, FOCAL POINT UNIT III, LUDHIANA-141010 LUDHIANA Ludhiana PB 141010 IN. | |
| DREEZA ENTERPRISES PRIVATE LIMITED | Construction | Active | HL 317, PHB COLONY JAMALPUR, FOCAL POINT LUDHIANA Ludhiana Ludhiana PB IN 141010 | |
| Mukesh Strips Limited | Manufacturing (Metals & Chemicals, and products thereof) | ACTIVE | VILLAGE DHANDARI KHURDNEAR PHASE VII OF FOCAL POINT LUDHIANA LUDHIANA Punjab INDIA. | |
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